FINANCE COMMITTEE MEETING AGENDA 7/16/09

July 16, 2009

Room A330

Thursday July 16, 2009

7:30 PM

I. Call to Order – 7:30 p.m. Room A330

II. Approval of the minutes of the meeting of June 11, 2009

III. Review Minutes of the BOE meeting of June 18th and Final Reconciliation Document

IV. Review of the School Lunch Program- update on lunch collections, recommendation of HS and MS protocols for September 2009 and review of automated payment and account balance system. (Second review.)

V. Up date on Mail Room consolidation with the City. To be reviewed with the full BOE on July 21st and voted on at the August 4th meeting.

Next BOE Finance Committee Meeting:

• August 13, 2009, Thursday, 7:30pm, Room 300 Category: Minutes